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Sole trader dossier

PHILIPPE MARIE ANDRE VERCASSON

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-523107605 · 523107605 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE MARIE ANDRE VERCASSON

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Registration523107605

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Statusactive

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Incorporated2010-06-01

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Registered address333 RUE DOYEN GEORGES CHAPAS, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

APEX NRJdissolved CATHERINE UMDENSTOCKdissolved CECILE BLANCactive CHRYSTELLE DOMINIQUE LE MONNIERactive DATALIKEdissolved DG-CONSEILS ASSURANCEdissolved ELISE CARACATZANIS CARACATZANISactive IMMO DE DEMAINdissolved J.MARIETTONdissolved KADREKO IMMOdissolved LAURENT MARIUSSEactive MATAM AMENAGEMENTdissolved MBCLactive MELANIE FOURESONactive MELANIE JOHANETTE BOUVERESSEactive MNTdissolved MTEKdissolved NALONdissolved [ND]active NICOLE JOELLE MOSERdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100